Discussion of charter refresh, also considerate of workgroup purpose. Useful to look at charter refresh as new charter.

Discussion group option, discussion of interest in the market as is natural in a workgroup lifecyle.

Also need for elections on an annual basis.

This includes LC Chair, Vice Chair, Secretary, possibly second Vice Chair

After that LC Board Liaison (shared by two representatives).

AGM review

Discussion of PEMC roadmap

Objective and Key Results Workshop in January

LC 1 per WG, DG mandatory

OKRs and expections of values, outcomes for delivery of benefits, presentation

Perdoo.com has good background material ← not an endorsement

https://www.perdoo.com/how-to-write-great-okrs/#picking-the-right-objectives

We need to identify the Initiatives to achieve key results in the pursuit of objectives, e.g publications that meet WG, LC and Board expectations.

Key results for LC vs. key results for the WG, DGs ← each has its own culture.

Now is a good time to start picking up with the Board objectives.

4 key results that are accretive to objectives.

For example:

Publication ← consistenat with objectives

Coordinated Publication across workgroups

Grow overall participation and use of Kantara publications

Identify other (non-publication) activity that contributes to objectives

Board level committee for better communications, focused on the Board level on member engagement activity. Inlcude Board, LC (WGs)

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

Please make sure that membership is active, at the discretion of the chair, particularly by voting.

LC status blog updates need to be much more frequent.

ANCR WG -

HIA WG - 

UMA WG  -. 

FIRE WG -

IA WG

ISI WG -

FI WG -

PEMC WG

Please take a moment to review the list of action items and do your best to take action.

Link to Kantara Policies, including the Operating Procedures 

Boilerplate templates for email ballots are here.

List of future events on KantaraInitiative.org